Scotco Central Limited
- Company number
- 09950817
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Hanaan Ltd (37 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERBERT, Michael Arthur | Director | 14 Jan 2016 | 9 Feb 2016 |
| CARLISLE, Jason | Director | 4 Jul 2017 | 10 Mar 2020 |
| HERBERT, Michael Arthur | Director | 6 Oct 2016 | 10 Mar 2020 |
| HERBERT, Lesley Elizabeth | Director | 9 Feb 2016 | 10 Mar 2020 |
| ISSA, Zuber Vali | Director | 10 Mar 2020 | 31 Oct 2024 |
| PATEL, Imraan | Secretary | 10 Mar 2020 | 31 Oct 2024 |
| ISSA, Mohsin | Director | 10 Mar 2020 | 25 Apr 2025 |
| COLACO, Russell James | Director | 25 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Arthur Herbert | Significant Influence Or Control | 13 Jan 2017 | 9 Aug 2017 |
| Tdr Capital General Partner Iii Limited | Significant Influence Or Control | 10 Mar 2020 | 10 Mar 2020 |
| Mr Zuber Vali Issa | Significant Influence Or Control | 10 Mar 2020 | 10 Mar 2020 |
| Optima Bidco (Jersey) Limited | Significant Influence Or Control | 10 Mar 2020 | 10 Mar 2020 |
| Mr Mohsin Issa | Significant Influence Or Control | 10 Mar 2020 | 10 Mar 2020 |
| Scotco (Eastern) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Jan 2017 | 10 Mar 2020 |
| Mrs Lesley Herbert | Significant Influence Or Control | 13 Jan 2017 | 10 Mar 2020 |
| Euro Garages Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2020 | 30 Oct 2023 |
| Eg Finco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2023 | 25 Mar 2026 |
| Eg Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | -£16,169,402 | £1,761 | 0 |
| 29 Dec 2019 | £194,291 | £8,804 | - |
| 23 Dec 2018 | £350,746 | £1,601,093 | - |
| 24 Dec 2017 | - | - | - |
| 4 Dec 2016 | - | - | - |
Connections
Owned by
Scotco Central Limited → EG Group Limited → EG Midco 1 Limited → EG Group Holdings Limited
Controls
- Scotco (Northern) Limited (09294355)
- Scotco One Four Five Limited (00930481)
- Scotco Trowbridge Limited (10697442)
Directors’ other companies
- COLACO, Russell James - Director at Beehive Equity Limited
Companies at the same address
- Beehive Equity Limited (13463033)
- EG Asiapac Ltd (11658440)
- EG Corporate Services Limited (14941036)
- EG Finco Limited (09826778)
- EG Global Finance PLC (11894311)
- EG Group Holdings Europe Limited (17106123)
- EG Group Holdings Limited (10440046)
- EG Group Limited (09826582)
- EG Midco 1 Limited (11166069)
- EG Subco Limited (12967479)